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Home > England & Wales Companies > M & B ARCHITECTS LTD
Company Information for

M & B ARCHITECTS LTD

12a Marlborough Place, Brighton, BN1 1WN,
Company Registration Number
06964364
Private Limited Company
Liquidation

Company Overview

About M & B Architects Ltd
M & B ARCHITECTS LTD was founded on 2009-07-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". M & B Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M & B ARCHITECTS LTD
 
Legal Registered Office
12a Marlborough Place
Brighton
BN1 1WN
Other companies in BN1
 
Filing Information
Company Number 06964364
Company ID Number 06964364
Date formed 2009-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 30/09/2015
Latest return 16/07/2014
Return next due 13/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-23 12:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & B ARCHITECTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE ASSOCIATES (GB) LTD   FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED   GGS CONSULTING LIMITED   GHIACI GOODHAND SMITH LIMITED
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Company Officers of M & B ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH BROWNE
 Director 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALFRED MADIGAN
 Director 2010-11-24 2012-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH BROWNE MADIGAN BROWNE DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-02-16
ANTHONY JOSEPH BROWNE A J BROWNE & CO LTD Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23Final Gazette dissolved via compulsory strike-off
2017-11-01L64.04Compulsory liquidation. Deferment of dissolution
2017-11-01L64.07Compulsory liquidation. Notice of completion of liquidation
2015-03-30COCOMPCompulsory winding up order
2015-03-30F14Compulsory Liquidation. Notice of winding up order
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 14 City Road London EC1Y 2AA England
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 145-157 St John Street London EC1V 4PY England
2013-07-19AR0116/07/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MADIGAN
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-01-16AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-08-16RES13REMOVE SHARE CAP LIMIT 18/04/2011
2011-08-16RES01ADOPT ARTICLES 16/08/11
2011-08-16CC04Statement of company's objects
2011-08-16SH0121/03/11 STATEMENT OF CAPITAL GBP 85
2011-08-16SH0121/03/11 STATEMENT OF CAPITAL GBP 100
2011-08-09AR0116/07/11 ANNUAL RETURN FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM 12a Marlborough Place Brighton East Sussex BN1 1WN
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-13AP01DIRECTOR APPOINTED GRAHAM ALFRED MADIGAN
2010-12-06AR0116/07/10 ANNUAL RETURN FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
2010-11-23DISS40Compulsory strike-off action has been discontinued
2010-11-09GAZ1FIRST GAZETTE
2009-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to M & B ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-03-17
Petitions to Wind Up (Companies)2015-01-28
Fines / Sanctions
No fines or sanctions have been issued against M & B ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & B ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 318,593
Creditors Due Within One Year 2012-12-31 £ 111,364
Creditors Due Within One Year 2012-12-31 £ 111,364
Creditors Due Within One Year 2011-12-31 £ 66,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & B ARCHITECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 7,921
Cash Bank In Hand 2012-12-31 £ 1,116
Cash Bank In Hand 2012-12-31 £ 1,116
Cash Bank In Hand 2011-12-31 £ 2,573
Current Assets 2013-12-31 £ 284,020
Current Assets 2012-12-31 £ 97,988
Current Assets 2012-12-31 £ 97,988
Current Assets 2011-12-31 £ 66,697
Debtors 2013-12-31 £ 276,099
Debtors 2012-12-31 £ 96,872
Debtors 2012-12-31 £ 96,872
Debtors 2011-12-31 £ 64,124
Tangible Fixed Assets 2013-12-31 £ 1,211
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & B ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & B ARCHITECTS LTD
Trademarks
We have not found any records of M & B ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & B ARCHITECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as M & B ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where M & B ARCHITECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyM & B ARCHITECTS LTDEvent Date2015-03-09
In the High Court Of Justice case number 009093 Liquidator appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyM & B ARCHITECTS LTDEvent Date2014-12-16
In the High Court of Justice (Chancery Division) Companies Court case number 9093 A Petition to wind up the above-named Company, Registration Number 6964364, of 12A Marlborough Place, Brighton, BN1 1WN, principal trading address at Flat 6, 4 Collingham Place, London, SW5 0PY presented on 16 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & B ARCHITECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & B ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1WN